Nihar Info Global Ltd — Important, 17-11-2025: Company Update

Nihar Info Global Limited's Board, based on input from the Nomination and Remuneration Committee, has approved the appointment of Mr. Srinivas Sriramula and Mr. Umashankar Siddappa Kolhe as Independent Directors for a five-year term, pending shareholder approval. Mr. Sriramula offers over two decades of diverse experience in corporate management and training, while Mr. Kolhe brings extensive banking and fraud prevention expertise. Concurrently, Mr. Juvviguntla Sundarasekhar has resigned as an Independent Director due to personal commitments, also stepping down from the Audit, Stakeholder Relationship, and Nomination and Remuneration Committees. These updates refine the company's board composition and governance structure.